| Job alert | Jobs 51 - 60 of 175 |
Client Data Analyst
myGwork - LGBTQ+ Business Community
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VasanthaNagar, Karnataka, 560001, India
... Job Summary As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client ... - Apr 26
Manager HR Compliance
Placement Partners Consulting
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VasanthaNagar, Karnataka, 560001, India
... Responsibility of maintain Contractor data base/bank, Registers, Records under various labour statues & PF transfer Claim, Advance, KYC & Joint Declarations Any other duties as may be entrusted from time to time. Full time - Apr 26
Associate - Compliance
CSC
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VasanthaNagar, Karnataka, 560001, India
... At CSC, we're witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication and judgement skills. We're seeking an enthusiastic Associate ... - May 02
Company Secretarial Administrator
Finastra
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VasanthaNagar, Karnataka, 560001, India
... complete banking forms and provide KYC information), tax (e.g. provide company information), facilities (e.g. distribute company correspondence). Liaising with providers worldwide to update all corporate changes in the relevant systems (Diligent, ... - May 12
Assistant Manager
Genpact
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Bengaluru, Karnataka, India
... We are inviting applications for the role of Assistant Manager, AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML ... - May 14
Operations Manager
Deutsche Bank
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VasanthaNagar, Karnataka, 560001, India
... In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ('DB'), are obliged to perform Know-your-client ('KYC') reviews on all new clients they adopt. These checks and reviews are made in strict accordance with ... - Apr 29
Associate Project Management
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... You have found the right team As a Project Management Professional in our Wholesale KYC Operations (WKO) team, you will play a crucial role in defining, refining, and delivering our set goals. You will be part of a global team that ensures the ... - May 12
Analyst / Associate - Merchant Onboarding
Cashfree
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Bengaluru, Karnataka, India
Roles & Responsibilities: · Merchant onboarding with KYC verification and compliance checks · Merchant account activations · Merchant account changes as per request from the sales team and merchants · Query resolution for our internal customer i.e., ... - May 10
Location Head - Trade & Forex
Kotak Mahindra Bank
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Bengaluru, Karnataka, India
... Requirements: Candidate with minimum 4 years of team handling experience Candidate should have Trade and Forex knowledge Candidate should have current account opening KYC knowledge Candidate should have good communication & Leadership Skills ... - May 02
Project Management - Associate
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... As a Project Management Associate in the Release Management team, you will be a key player in supporting the Wholesale KYC Operations (WKO) group. You will have the opportunity to work closely with regional and global WKO stakeholders, acting as a ... - May 07